LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
26 Sep 2023	PSC05	Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022	(2 pages)
11 Jan 2023	AP01	Appointment of Tom Gillibrand as a director on 9 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Louise Nicola Bramble as a director on 14 December 2021	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
11 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
29 Mar 2021	AA	Accounts for a dormant company made up to 30 March 2020	(1 page)
22 Mar 2021	AP01	Appointment of Jonathan David Peter Losyk as a director on 15 March 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Michelle Gaye Letton as a director on 4 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Gordon Ray as a director on 20 February 2018	(1 page)